Senior Compliance Strategist: Risk, Policy & Training

DayOne Data Centers Malaysia I Sdn. Bhd.; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

DayOne Data Centers Malaysia I Sdn. Bhd. is seeking a Senior Specialist, Compliance to support day-to-day compliance operations, including screening, monitoring, and maintaining compliance registers.

The role emphasizes accurate recordkeeping, timely follow-up, and escalation of issues with integrity across the organization. The successful candidate will ensure adherence to internal controls, assist in risk assessments, and support training for employees and management across jurisdictions,

Qualifications

• Bachelor’s degree in business, finance, auditing, law or related field.
• 5–8 years progressive experience in corporate compliance, risk management or audit.
• Strong analytical and problem-solving skills.
• Excellent communication, organized, and able to manage multiple priorities.
• High ethical standards with discretion in handling confidential information.

Responsibilities

• Policy and procedures review, update, dissemination, and tracking for compliance operations.
• Monitor gifts, hospitality, conflicts, related party transactions, insider trading and maintain supporting records.
• Screen and monitor vendors, customers, and third parties in onboarding processes; record outcomes and escalate as needed.
• Maintain compliance risk assessments and dashboards; perform periodic monitoring and escalation of high-risk items.
• Track regulatory changes locally and internationally and support implementation across units.
• Assist in training development and periodic policy training for staff; ensure completion tracking.
• Investigate compliance breaches, manage whistleblower reports, and maintain audit trails.

Skills

Analytical thinking

Communication

Organization

Ethics & discretion

Education

Bachelor’s degree in business/finance/audit/law

Job description

DayOne Data Centers Malaysia I Sdn. Bhd. is seeking a Senior Specialist, Compliance to support day-to-day compliance operations, including screening, monitoring, and maintaining compliance registers.

The role emphasizes accurate recordkeeping, timely follow-up, and escalation of issues with integrity across the organization. The successful candidate will ensure adherence to internal controls, assist in risk assessments, and support training for employees and management across jurisdictions,